Ponzi scheme

Ugandan Crypto Ponzi Scheme Founder Arrested After Pocketing $2 Million

Cryptocurrency scams and Ponzi Schemes seem more prolific in Asia and Africa One Ugandan scammer by the name of Samson…

2 years ago

Prolific Crypto Ponzi Scheme in Uganda Vanishes Overnight

In the cryptocurrency world, there are plenty of people with bad intentions. Most individuals simply want to make money quickly…

2 years ago

Low Effort Bitcoin Cash Ponzi Alert: BitcoinCashTradingLimited

It has become increasingly easy to spot cryptocurrency-related websites which are a front for a scam. In the case of…

2 years ago

Someone is Trying to Create BitConnect 2.0 Once Again

It is an interesting period for cryptocurrency enthusiasts. With most markets showing a massive rebound after a few rough days,…

2 years ago

Top 7 21st-Century Ponzi Schemes

In the financial world, there will always be people with less than honest intentions. That is only to be expected,…

3 years ago

Crypto Ponzi Scheme “My Big Coin” Founder Arrested on Multiple Fraud Charges

In the cryptocurrency world, there has never been a shortage of dodgy projects, Ponzi Schemes, and outright scams. Most of…

3 years ago

The FBI Reaches out to BitConnect Victims as Investigation Trucks Along

The cryptocurrency world has seen many potential scams, fraudulent ventures, and projects which were abandoned fairly quickly. BitConnect has been…

3 years ago

MasterCoin+ May Be the Next BitConnect

BitConnect was one of the biggest scams in the cryptocurrency world over the past few months. Unfortunately, it is not the…

4 years ago

The Downfall of BitConnect Was Only a Matter of Time

The demise of BitConnect has shown cryptocurrency investors how dangerous this world really is. In hindsight, there were quite a…

4 years ago

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